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Other types of Fraud

At Act on Fraud, we specialise in investigating a wide range of fraudulent activities, including identity fraud, cyber fraud, investment scams, procurement fraud, mortgage fraud, benefit fraud, invoice fraud, and many more. Whether it’s tax evasion, counterfeit goods, or healthcare fraud, we have the expertise to uncover the truth and provide robust evidence to support your case. We understand that fraud can take many forms, and if the specific type of fraud you are facing is not listed, please don’t hesitate to get in touch. Our team is experienced in tackling all types of fraud and will work with you to address your concerns and find a solution tailored to your needs.

Fraud Types:

  • Identity Fraud

    • Misuse of someone’s personal information to commit fraud, such as opening accounts or obtaining credit in their name.

  • Cyber Fraud

    • Online scams, hacking, phishing, or other digital crimes targeting individuals or businesses.

  • Investment Fraud

    • Deceptive schemes, such as Ponzi schemes or fake investment opportunities, designed to defraud investors.

  • Procurement Fraud

    • Fraud involving bribery, kickbacks, or collusion in tendering or procurement processes.

  • Mortgage Fraud

    • Misrepresentation of income, assets, or other information to secure a mortgage or manipulate property transactions.

  • Benefit Fraud

    • False claims for social benefits, such as housing support, unemployment benefits, or disability allowances.

  • Invoice Fraud

    • Fraudsters submitting fake invoices to organisations, often impersonating legitimate suppliers.

  • Charity Fraud

    • Misuse of charitable funds or setting up fake charities to deceive donors.

  • Tax Fraud

    • Deliberate evasion of taxes through underreporting income, claiming false deductions, or hiding assets.

  • Pension Fraud

    • Fraudulent schemes targeting pension funds or retirees, such as scams offering early pension release or high-return investments.

  • Payroll Fraud

    • Manipulation of payroll systems, such as creating ghost employees or inflating hours worked.

  • Phantom Goods or Services Fraud

    • Selling non-existent products or services online or in business transactions.

  • Loan Fraud

    • Providing false information to secure loans or fraudulent activities in peer-to-peer lending schemes.

  • Healthcare/Medical Fraud

    • Billing for services not rendered, inflating costs, or misrepresenting treatments.

  • Intellectual Property Fraud

    • Counterfeiting, copyright infringement, or unauthorised use of intellectual property.

  • Affinity Fraud

    • Targeting specific groups, such as religious or cultural communities, with fraudulent schemes.

  • Retail Fraud

    • Shoplifting, return fraud, or employee theft within the retail sector.

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